ELTRINGHAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELTRINGHAM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06438339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELTRINGHAM LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is ELTRINGHAM LTD located?

    Registered Office Address
    Citygate House
    197-199 Baddow Road
    CM2 7PZ Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELTRINGHAM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELTRINGHAM LTD?

    Last Confirmation Statement Made Up ToNov 27, 2025
    Next Confirmation Statement DueDec 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2024
    OverdueNo

    What are the latest filings for ELTRINGHAM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Current accounting period extended from Nov 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Director's details changed for Corinna Francis on May 18, 2022

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2014

    Statement of capital on Nov 27, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ELTRINGHAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Corinna
    Hadleigh Road
    Holton St. Mary
    CO7 6NW Colchester
    The Swallows
    England
    Director
    Hadleigh Road
    Holton St. Mary
    CO7 6NW Colchester
    The Swallows
    England
    EnglandBritish126852770003
    PAULIN, Dale Murray
    4 Colville Close
    CM77 7ZA Braintree
    Essex
    Secretary
    4 Colville Close
    CM77 7ZA Braintree
    Essex
    British106440270001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ELTRINGHAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Corinna Francis
    197-199 Baddow Road
    CM2 7PZ Chelmsford
    Citygate House
    Essex
    Apr 06, 2016
    197-199 Baddow Road
    CM2 7PZ Chelmsford
    Citygate House
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0